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Dec 29, 2010 07:45 PM

California Woman Charged With Selling Inside Information

Winifred Jiau, 43, of Freemont, California, was arrested yesterday afternoon on charges relating to her involvement in an insider trading scheme. According to the complaint, Jiau obtained inside ...

California Woman Charged With Selling Inside Information

Winifred Jiau, 43, of Freemont, California, was arrested yesterday afternoon on charges relating to her involvement in an insider trading scheme. According to a complaint unsealed in Manhattan, Jiau obtained inside information about multiple publicly traded companies and sold the information to portfolio managers at hedge funds. In return, she allegedly received more than $200,000 over a two-year period.

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Dec 28, 2010 07:15 PM

Fugitive Turns Self In to FBI

FBI Fugitive Shawna Leimomi Moore-Saia turned herself in at the Los Angeles Office of the FBI at about 3:00 p.m. on Monday. A federal judge had issued an arrest warrant for Moore-Saia on October 27 ...

Former Fugitive MooreFugitive Turns Self In to FBI

FBI Fugitive Shawna Leimomi Moore-Saia turned herself in at the Los Angeles Office of the FBI at about 3 p.m. on Monday. A federal judge had issued an arrest warrant for Moore-Saia on October 27 based on charges of identity theft, aggravated identity theft, credit card fraud, wire fraud, bank fraud, and money laundering.

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Dec 27, 2010 09:35 PM

Principals of Defunct Hedge Fund Indicted

Thomas Repke, 57, of Salt Lake City, Utah, was arraigned today in Atlanta on multiple counts of mail fraud, wire fraud and conspiracy, relating to his operation of the Utah-based investment company, ...

Principals of Defunct Hedge Fund Indicted

Thomas Repke, 57, of Salt Lake City, Utah, was arraigned today in Atlanta on multiple counts of mail fraud, wire fraud and conspiracy, relating to his operation of the Utah-based investment company, “Coadum Capital.” He was indicted December 15 along with an alleged accomplice, James Jeffery, 58, of Belleville, Ontario, Canada. The indictment alleges a major international investment fraud scheme that defrauded over 100 victims around the country out of tens of millions of dollars, most of which has been transferred to overseas accounts.

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Dec 27, 2010 09:30 PM

Former Chicago Man Allegedly Swindled Nearly $8 Million

A former Chicago man was charged with allegedly engaging in an investment fraud scheme, swindling nearly $8 million from more than 50 victims who were led to believe they were buying shares of stock ...

Former Chicago Man Allegedly Swindled Nearly $8 Million

A former Chicago man was charged with allegedly engaging in an investment fraud scheme, swindling nearly $8 million from more than 50 victims who were led to believe they were buying shares of stock in well-known companies.

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Dec 27, 2010 09:00 PM

Reward Offered in Park Ranger's Shooting

The Salt Lake City FBI, the United States Marshals Service, and the Utah Department of Natural Resources on Dec. 22 announced a reward of up to $30,000 for information leading to the apprehension ...

Reward Offered in Utah Park Ranger's Shooting

Lance Leeroy ArellanoThe Salt Lake City FBI, the United States Marshals Service, and the Utah Department of Natural Resources on Dec. 22 announced a reward of up to $30,000 for information leading to the apprehension and/or recovery of the person who shot Utah State Parks Ranger Brody Young. A suspect,  Lance Leeroy Arellano, left, is described as 6 feet 1 inch tall, weighing 165 pounds, with long black hair and hazel eyes.The shooting occured on November 19 southwest of Moab, Utah.

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Dec 23, 2010 09:00 PM

California Children Recovered in International Parental Kidnapping Case

California Children Recovered in International Parental Kidnapping Case

Through the cooperation of several international government and law enforcement agencies, three children that were kidnapped by their father—Michael Mobin Meskal, a Syrian citizen—earlier this year were recovered overseas and returned to the United States.

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Dec 23, 2010 08:15 PM

California Police Officer Sentenced on Federal Civil Rights Charge for Sexual Assault

Feliciano Sanchez, a former officer with the Bell, California Police Department, was sentenced to nine years in federal prison and three years of supervised release for sexually assaulting a female ...

California Police Officer Sentenced on Federal Civil Rights Charge for Sexual Assault 

Feliciano Sanchez, a former officer with the Bell, California Police Department, was sentenced to nine years in federal prison and three years of supervised release for sexually assaulting a female motorist and violating her civil rights.

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Dec 23, 2010 04:00 PM

FBI News Feeds

We have expanded our selection of news feeds to include all of our story and fugitive categories. Now you can subscribe to receive automatic updates when individuals are added to any of our 19 Wanted ...

Expanded News Feeds

News Feeds screenshotWe have expanded our selection of news feeds to include all of our story and fugitive categories. Now you can subscribe to receive automatic updates when individuals are added to any of our 19 Wanted lists, including Kidnapped & Missing Persons, Ten Most Wanted and Unknown Bank Robbers. In addition to offering feeds on 25 different story categories you can receive automatic updates when we post new press releases, speeches, Congressional testimony and breaking news items.

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Dec 22, 2010 11:15 PM

Former UBS Investment Banker Pleads Guilty to Insider Trading Charges

Igor Poteroba, a former investment banker with UBS Securities LLC, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme ...

Former UBS Investment Banker Pleads Guilty to Insider Trading Charges

Igor Poteroba, a former investment banker with UBS Securities LLC, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme in which he obtained inside information about six mergers and acquisitions that certain UBS clients were contemplating, and then passed that information on to a coconspirator so he could trade on it.

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Dec 22, 2010 09:25 PM

Operator of Minnesota Trucking Companies Indicted for Defrauding Drivers

Marlon Louis Danner, of Inver Grove Heights, Minnesota, who operates the two South St. Paul companies that supply trucks and drivers to road construction projects throughout Minnesota, was indicted ...

Operator of Minnesota Trucking Companies Indicted for Defrauding Drivers

Marlon Louis Danner, of Inver Grove Heights, Minnesota, who operates the two South St. Paul companies that supply trucks and drivers to road construction projects throughout Minnesota, was indicted for allegedly defrauding contracted truck drivers into returning to him settlement funds they received pursuant to an agreement between him and the Minnesota Department of Transportation.

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